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GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Current report 24/2010 Notification of the acquisition of a block of shares

The Management Board of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that today i.e. on 1 July 2010, pursuant to Article 69 sections 2 and 3 of the Act on Public Offering, Trading in Financial Instrument and Public Companies (Journal of Laws No 184 item 1539 as amended, “the Act”), it received from the company Wentworth Sp z o.o. (“Wentworth Tech”) with its registered office in 19 Poniatowa, zip code 24-320, incorporated in the District Court of the City of Lublin under the KRS (National Court regoster) No. 0000042844, notification of exceeding the 5% threshold of the total number of votes at a General Meeting of the Company Shareholders. Exceeding by Wentworth Tech the total number of 5% of votes at a General Meeting followed the signature of an own shares sale agreement (“the Agreement”) on 28 June 2010 between Suwary S.A. and Wentworth Tech Sp z o.o. As a result of the transaction Wentworth Tech became the owner of 51 936 shares in the company Suwary S.A. representing 6.19 % share in the Company share capital and entitling to exercise 51 936 votes representing 6.19 % of the total number of votes at a General Meeting. In accordance with the agreement the transaction shall be settled within 90 days of the date of the Agreement signature by bank transfer to the Company’s bank account. Prior to the share acquisition Wentworth Tech did not hold any shares in the Company. The ultimate direct parent to Wentworth Tech is the company Wentworth Tech Inc. with its registered office in Canada (“WTI”), and its ultimate indirect parent is Mr Walter T. Kuskowski. Prior to the acquisition of the Company shares by Wentworth Tech, WTI held directly 492 206 Company shares representing 58.66% share in the Company share capital and entitling to exercise 492 206 votes (i.e. 58.66% of the total number of votes) at a General Meeting of the Company Shareholders. In addition to the Company shares held by WTI, another subsidiary of Mr Walter T.Kuskowski holding the Company shares is Savtec Sp z o.o. with its 9 618 shares in the Company, i.e. 1.15% share in the Company share capital, carrying 9 168 votes representing 1.15 % of the total number of votes at a General Meeting of the Company Shareholders. Before and after the transaction the indirect parent Mr Walter T.Kuskowski held a total number of 553 760 Company shares representing 65.994% share in the Company share capital. The transaction did not change his shareholding since the shares subject to the transaction were owned by Suwary S.A. (own shares) and Mr Walter T.Kuskowski was a parent entity to Suwary S.A. and included own shares in the shares held by the parent entity. Wentworth Tech Sp. z o.o. intends to acquire the Company shares within the next 12 months of the submission of this notification.

2010-07-01

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